UKBizDB.co.uk

VENTO ENERGY SUPPORT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vento Energy Support Ltd.. The company was founded 11 years ago and was given the registration number 08381705. The firm's registered office is in LONDON. You can find them at 29 823 Salisbury House, 1st Floor, 29 Finsbury Circus, London, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:VENTO ENERGY SUPPORT LTD.
Company Number:08381705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:29 823 Salisbury House, 1st Floor, 29 Finsbury Circus, London, England, EC2M 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birkmosevej 20a, Denmark,

Director30 January 2013Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Corporate Secretary30 January 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary30 January 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director30 January 2013Active
4, Coronation Road, Crosby, Liverpool, England, L23 3BJ

Director01 January 2016Active
37 Ffordd Kinderley, Connah's Quay, United Kingdom, CH5 4HE

Director30 January 2013Active

People with Significant Control

Mr Jesper Oestergaard
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Danish
Country of residence:England
Address:29, 823 Salisbury House, 1st Floor, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Henrik Brink
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Danish
Country of residence:England
Address:29, 823 Salisbury House, 1st Floor, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Officers

Change person director company with change date.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Resolution

Resolution.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Persons with significant control

Change to a person with significant control.

Download
2019-02-07Persons with significant control

Cessation of a person with significant control.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Address

Change registered office address company with date old address new address.

Download
2016-12-22Officers

Termination director company with name termination date.

Download
2016-09-08Address

Change registered office address company with date old address new address.

Download
2016-09-07Officers

Termination secretary company with name termination date.

Download
2016-06-15Accounts

Accounts with accounts type total exemption full.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.